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BRIER CITY COUNCIL AGENDA
January 14, 2020
7:00 pm
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. PUBLIC REQUESTS & ORAL COMMUNICATIONS
5. REPORTS OF COMMITTEES & CITY OFFICIALS
- ANNUAL COMPREHENSIVE PLAN UPDATE NOTICE, DEADLINE IS MARCH 31, 2020.
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF DECEMBER 10, 2019.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JANUARY 7, 2020.
7. CONSENT AGENDA
- CONFIRM THE MAYOR'S APPOINTMENT OF DAN PETERSON TO THE CIVIL SERVICE COMMISSION POSITION #1 WITH A TERM SET TO EXPIRE OCTOBER 31, 2021.
- CONFIRM THE MAYOR'S RE-APPOINTMENT OF TOM HANSON TO THE PLANNING COMMISSION POSTION #5 WITH A TERM SET TO EXPIRE JANUARY 31, 2022.
- APPROVE THE CITY ENGINEERING SERVICES CONTRACT WITH PACE ENGINEERS.
8. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- MAYOR PRO-TEM APPOINTMENT.
- CONSIDERATION OF THE PUBLIC WORKS TRUCK PURCHASE FROM THE STATE CONTRACT WITH AN AMOUNT NOT TO EXCEED $35,000.
9. ORDINANCES, RESOLUTIONS & ORDERS
- CONSIDERATION OF RESOLUTION #580 ESTABLISHING THE PART-TIME AND SEASONAL/TEMPORARY SALARY PLAN.
10. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
11. AUDITING OF ACCOUNTS
- APPROVE DECEMBER 2019 PAYROLL CHECKS NO. 41263 THROUGH NO. 41267 AND EFT TRANSACTIONS IN THE AMOUNT OF $155,810.23.
- APPROVE DECEMBER 24TH 2019 CLAIM CHECKS NO. 41259 THROUGH NO. 41262, CHECKS NO. 41268 THROUGH NO. 41313 AND EFT TRANSACTION IN THE AMOUNT OF $121,083.38.
- APPROVE JANUARY 14TH 2020 CLAIM CHECKS NO. 41314 THROUGH NO.41349 IN THE AMOUNT OF $35,218.95.
12. ADJOURNMENT
NOTE: If you are planning to hand out something at the meeting you must provide 12 copies of the item. If you have questions please contact the Clerk-Treasurer prior to the meeting at pswisher@ci.brier.wa.us or by calling (425)775-5440. Thank you.
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